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BLUE BADGER WHOLESALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Badger Wholesale Ltd. The company was founded 17 years ago and was given the registration number 05828715. The firm's registered office is in WINCHESTER. You can find them at Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE BADGER WHOLESALE LTD
Company Number:05828715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 123, The Commercial Centre, Picket Piece, Andover, England, SP11 6RU

Director25 May 2006Active
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT

Director01 November 2021Active
53 High Street, Bulford Village, Salisbury, SP4 9DS

Secretary25 May 2006Active
17 Cheriton Close, Newbury, RG14 7JT

Secretary01 November 2007Active
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT

Director09 March 2016Active

People with Significant Control

Blue Badger Holdings Ltd
Notified on:02 July 2019
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Alexander
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Termination director company with name termination date.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-23Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-03Incorporation

Memorandum articles.

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2021-11-03Resolution

Resolution.

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2021-10-22Capital

Capital allotment shares.

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2021-10-22Capital

Capital allotment shares.

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2021-10-21Capital

Capital allotment shares.

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2021-10-21Officers

Change person director company with change date.

Download
2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-08Confirmation statement

Confirmation statement.

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2020-10-16Incorporation

Memorandum articles.

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2020-10-16Resolution

Resolution.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-10-01Capital

Capital name of class of shares.

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2020-09-22Capital

Capital allotment shares.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Change person director company with change date.

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